Regulatory jobs in kowloon Hong Kong
248 regulatory jobs found in kowloon: showing 41 - 60
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Legal Counsel
Company: Airstar Bank |
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager - Insurance Operations Department
Company: Fulbright Securities Limited |
qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Accountant / Accountant
Company: On Time Express Ltd |
in preparing annual budget and forecast Assist in statutory accounts and tax computation to meet statutory and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Operation Manager / Customer Due Diligence Manager (cdd Division)
Company: Bank of China |
for the latest regulatory requirements and audit reports Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Officer / Senior Officer, Customer Services - 3-month Contract
Company: Airstar Bank |
and satisfy their changing financial needs Comply with procedures, policies and regulatory requirements to safeguard clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd |
with the Bank's policies, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Product Marketing
Company: Eu Yan Sang (Hong Kong) Limited |
timely product launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Technical Officer (test Assignment)
Company: Intertek |
Define regulatory and performance test requirements for various consumer products, including but not limited to Azo dye, ASTM...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Svp, Credit Risk Expert
Company: Chong Hing Bank |
techniques and related regulatory requirements Strong leadership and interpersonal skills, able to liaise and negotiate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Avp, Quality Assurance - Chong Hing Insurance Company Limited
Company: Chong Hing Insurance Company Limited |
with us. Responsibilities: Stay up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting...'s underwriting and reinsurance activities as well as internal policies Monitor industry developments and regulatory changes...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager To Manager, Operational Risk Management (compliance)
Company: unknown |
) will be an advantage. Good knowledge in regulatory requirements of operational risk and resilience management and outsourcing, as well...